DOSSIERS / BERNARD GRAND
← SearchExport PDF
Sole trader dossier

BERNARD GRAND

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-320323090 · 320323090 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
BERNARD GRAND
fr_inpi
320323090
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2017-03-31
fr_inpi
28 RUE DU DR C MAIRESSE, 02100 SAINT-QUENTIN
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
SELARL KALIACT BENAZET-MAISETTIShared registered address · 6 share thisSCI GABEShared registered address · 6 share thisCLAIRE CATHERINE MIREILLE BOUTILLIERShared registered address · 6 share thisSCI DU 28 RUE CLAUDE MAIRESSEShared registered address · 6 share thisSCM GROUP MED QUENTIN LA TOURShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD GRAND (principal) matches PEP Bernard Grand — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off